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OTS: Podravka Inc. - Announcement of the sessions of the Management Board and Supervisory Board  of PODRAVKA Inc. – Notice

Koprivnica (HinaOTS) - Podravka d.d., Ante Starčevića 32, Koprivnica, OIB 18928523252, is issuing as follows:

Pursuant to the Capital Market Law and the Stock Exchange Rules, we hereby announce that the sessions of the Management Board and Supervisory Board of PODRAVKA Inc. will be held on 30th April 2019 in order to consider the audited Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for 2018,  Financial Statements of PODRAVKA Group (consolidated) and PODRAVKA Inc. (non-consolidated) for the period 1.01.-31.03.2019 and the Proposal of decision on the profit allocation of PODRAVKA Inc. for the year 2018.

 

 

 

PODRAVKA Inc.

 

Source of information:

Korporativne komunikacije

Podravka d.d.

Ante Starčevića 32

HR-48 000 Koprivnica

Tel:  048 651 953

Fax: 048 651 188

www.podravka.com <http://www.podravka.com>

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